Chaince Digital Holdings 2026年度股东会议事及投票结果纪要

发布时间：2026-08-25 一、AI总结内容 一、核心会议事项及投票结果 1. 会议基础事项确认：2026年年度股东大会法定有效召开，法定通知已送达登记日为2026年7月14日的股东，到场及代理投票股份占总投票股份面值1/3以上，符合法定人数要求。 2. 董事选举/重选结果：Allen Curtis（独立董事）、胡程（独立）、Xiqiu Hu、Giaalin Lee（独立董事，继任Peter Nobel）、Gregory MacGillis（新增董事）均获超简单多数票当选/连任。3. 审计机构委任结果：批准委任Tang Kian and Associates PLLC为2026年12月31日终了财年的独立注册公共会计师事务所，获超简单多数票通过。 4. 股本调整相关提案结果： （1）批准将法定股本从400万美元拆分为10亿股每股面值0.004美元的普通股，增至8000万美元拆分为200亿股每股面值0.004美元的普通股，对应修改组织大纲第6条，获超简单多数票通过； （2）批准授权董事会在2029年8月25日前，以不低于1:2、不高于1:200的比例实施一次或多次股份合并，累计合并比例不高于1:4000，可处理零碎股份，该提案获超简单多数票通过。 二、参会及投票规则说明 1. 参会渠道：股东可现场或通过互联网参会投票，现场未委托投票的股东举手领取投票票证，互联网参会登记股东可按屏幕提示链接及“资源”标签操作投票；通过银行或其他名义持有人持有的股份，需提前取得法定委托才能参会投票，无法参会直接投票。 2. 提问规则：仅股东可提问，现场股东举手示意，虚拟参会股东通过平台提交，每人限提1个问题，提问阶段已无其他议程问题。三、会议后续安排 1. 已宣布所有投票结果，正式事务完成，会议宣布休会，开放股东提问环节，所有法定文件将纳入会议纪要存档。 二、音频原文（转写） The majority of the votes cast were cast in favor of his re election.With respect to the re election of hu cheng as an independent director morethan a simple majority of the votes cast were cast in favor of his re election.With respect tothe re election of chu as a director more than asimple majority of the vote's cast were cast infavor of his re election with respect to the election of giaalin lee as an independent directorand as the successor to peter nobelmore than asimple majority of the votes cast were cast in h is favor of his election with respect to the election of gregory macgillis as an additional director more than a simple majority of the vote's cast were cast in favor of his election on proposal tothe ratification of the selection of changkian and associates p llc as the company's independent registered public accounting firm for thefiscal year ending december thirty first two thousand twenty six more than a simple majority ofthe votes cast were cast in favor of ratificationon proposal iii the increase in the company'sauthorized share capital and corresponding amendment to cause six of the company's fifth amendedand restated memorandum of association more than a simple majority of the votes cast were castin favor of approval.On proposal four the authorization of one or more share consolidations or reverse stock splits on the terms described in the proxy statement more than a simple majority ofthe boats cast were cast in favor of approval.Thank you matthew呃ook诶高高啊嗯based on the preliminary votes results just announced i declare that each of the director nominees has been duly elected or re elected as applicable the selection of tang kian and associates pllc as the independentregister of public accounting firm for the fiscal yearending december thirty first two thousandtwenty six has been duly ratified proposal threehas been approved and proposal four has been approved.Thank you thank you matthew i hereby direct the final results of the voting to be incorporated into the minutes of this meeting the business for which this meeting has been held is nowcomplete and and now i declare? The meeting formally adjured we will now answerquestions you may have about the company as a reminder only company shall hold may ask a question if you wish to ask a question from the floor please found a microphone or state your name.Forshall hold us attending virtually please submit your question through the design native the field on the virtual meeting proto as a matter of不是curtensity shall hold are limited to one questionso that shall holders who desire to speak may do so if there are no more questions. I want to thank you for coming today thanks all.Adjustmentto the numbers of authorized audit ordinary share and the power value of each ordinary share ineach case as more fully described in proposal for of the proxystatement the face item on our agenda is to transact such other business may ask probably come before the meeting the board knowsno other matter to be presented at the meeting.Are there any questions at this time pretending to these agenda items for sha holders who are tending the meeting virtually question may be submitted through the virtual meeting platform.预判章maywe open the pauseyesand now declare the pose for this meeting to begin.Tom to open to be open if you have previously voted it is not necessaryfor you to vote again unless you wish to changeyour vote if there is any shareholders? At present who has not authorized a proxy to vote and wished to vote in person who wished to revoke a proxy previously submitted please raise your hand and the inspector of elections will distribute a body to youany shareholder who is attending the meeting virtually via the internet mayalso vote if you are registered holder and holdyour share with best of transfer and wish to vote while attending the meeting virtually you mayvote vote by following the link and resources tab on your screen in.Accordings with transfer lc's instructionsa country number is required if you hold your shares through a bank book or othernominee as a beneficial owner you will not be able to vote your shares directly as is the case for shareholders of